Search OpenSanctions

Advanced

PO Box 8032, Sharjah, UNITED ARAB EMIRATES

TypeAddress[sources]
CountryUnited Arab Emirates[sources]
CitySharjah[sources]
Full addressP.O. Box 8032, Sharjah, United Arab Emirates · PO Box 8032, Sharjah · PO Box 8032, Sharjah, UNITED ARAB EMIRATES · PO Box 8032, Sharjah, United Arab Emirates[sources]
PO BoxP.O. Box 8032[sources]
Street addressPO Box 8032[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,552

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: addr-dd2ef86fddcbdf04430c10eff27fb32773c0e44e · addr-b19faa8dc262de45436b47b2a88294386c216d56 · addr-4cbc636a7aa47bf2bb90c8359725684f9dd63932 · addr-4967c4bac71648af9a4637d5189af48f2dd44e96

For experts: raw data explorer